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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Mackenzie, James Kenneth
    Individual (109 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Henderson, David Alexander
    Group Chief Executive born in September 1944
    Individual (35 offsprings)
    Officer
    1999-03-24 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (33 offsprings)
    Officer
    1999-03-24 ~ 2006-04-28
    OF - Director → CIF 0
  • 4
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (85 offsprings)
    Officer
    2010-06-16 ~ 2020-01-09
    OF - Director → CIF 0
  • 5
    Bousfield, Clare
    Accountant born in June 1968
    Individual (111 offsprings)
    Officer
    2011-03-31 ~ 2016-08-12
    OF - Director → CIF 0
  • 6
    Mcgee, Stephen James
    Chief Financial Officer born in October 1973
    Individual (62 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (52 offsprings)
    Officer
    2001-05-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Stewart, William Wilson
    Group Finance Director born in October 1941
    Individual (19 offsprings)
    Officer
    1999-03-24 ~ 2001-05-31
    OF - Director → CIF 0
  • 9
    Young, Ian Gordon
    Individual (37 offsprings)
    Officer
    1999-03-24 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 10
    Ewing, James
    Chief Risk Officer born in June 1970
    Individual (37 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 11
    Elston, David Aiken
    Individual (31 offsprings)
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 12
    SCOTTISH EQUITABLE PLC
    SC144517 NF003125... (more)
    Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AEGON UK IT SERVICES LIMITED

Period: 2009-03-20 ~ 2020-09-22
Company number: SC194814 SC200076
Registered names
AEGON UK IT SERVICES LIMITED - Dissolved SC200076
SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20 SC170062... (more)
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • AEGON UK IT SERVICES LIMITED
    Info
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    Registered number SC194814
    Edinburgh Park Edinburgh, Lothian EH12 9SE
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 and dissolved on 2020-09-22 (21 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.